Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | RAYYA, Samer · Samer Rayya | [sources] | |||
| Other name | Samer Samir Rayya | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | Samer | [sources] | |||
| Last name | Rayya | [sources] | |||
| Passport number | PR0157356 | [sources] | |||
| Address | Maroun al Nakkash, Beirut | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Maroun al Nakkash, Beirut | Lebanon | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| CENTURONIC LTD | - | - | - | |
| S. Group Airlines Ltd | - | - | - | |
| RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETI | - | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Black Shield Company for General Trading LLC | Leader or official of | - | - | |